Probation
5 years on count 4, under the terms and conditions of USPO, GO 318 and
GO 01-05. Special assessment of $400. Defendant paid $30,009 fine
payment to the court at the time of plea. A fine of $25,000 was imposed
by the court. Th e balance of $5,000 will be applied to any restitution
imposed.

Donald Etra (See above for address)
LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Pending Counts

Disposition

18:1001;2 FALSE STATEMENT; CAUSING AN ACT TO BE DONE(4)

Dft
is placed on probation on cnt 4 of the indictment for a term of three
(3) yrs. Comply with the r and r of the US Probation Ofc and GO 01-05.
S/A amt of $100.00. Restitution in the amt of $43,475 was paid to USSC
at the time of plea.

MEMORANDUM
filed by USA as to Seal A, Seal B. This criminal action, being filed on
2/12/03, was not pending in the U.S. Attorney's Office before 12/22/98,
the date on which U.S. District Judge Nora M. Manella began receiving
criminal matters. (seal) Modified on 02/26/2003 (Entered: 02/21/2003)

02/12/2003

6

MEMORANDUM
filed by USA as to Seal A, Seal B. This criminal action, being filed on
2/12/03, was not pending in the U.S. Attorney's Office before 11/2/92,
the date on which U.S. District Judge Lourdes G. Baird began receiving
criminal matters. (seal) Modified on 02/26/2003 (Entered: 02/21/2003)

02/12/2003

7

MEMORANDUM
filed by USA as to Seal A, Seal B seeking authority for an
investigative action and being filed on 2/12/03, does not relate to, a
mtr pending in which Magistrate Judge Patrick J. Walsh was personally
involved or on which he was personally consulted while employed in the
US Atty's Ofc. (seal) Modified on 02/26/2003 (Entered: 02/21/2003)

MINUTES
OF DETENTION HEARING held before Magistrate Judge Stephen J. Hillman as
to Seal B: Bail set in the amount of $750,000 Appearance Bond with cash
deposit $50,000 Mrs. Argel; with justification affidavit of surety;
with deeding of property Mr. Fidler AUSA approval, with following
conditions of release: Intensive PSA Supervision. Surrender passport.
Travel restricted to Central District of California. Avoid places of
egress. Residence approved by PSA. Not conduct business in this
country: without priolr approval from Court. Surrender all Passports to
the Clerk of Court or sign a declaration and not apply for issuance of
a passport during the pendency of this case. Home Confinement. You are
restricted to your residence at all times except for medical needs or
treatment; religious services; and court appearances pre-approved by
PSA. Electronic Monitoring. Release to PSA only as to Seal B , Tape
No.: 03-10,11 (roz) Modified on 02/26/2003 (Entered: 02/20/2003)

MEMORANDUM
filed by USA as to Seal A, Seal B seeking authority for an
investigative action and being filed on 2/14/03, does not relate to, a
mtr pending in the Major Frauds Section of the US Atty's Ofc before
June 29, 2001, the date on which Magistrate Judge Jennifer T. Lum
resigned her in that ofc; or was personally involved or on which she
was personally consulted while employed in the US Atty's Ofc. (seal)
Modified on 02/26/2003 (Entered: 02/21/2003)

02/14/2003

15

MEMORANDUM
filed by USA as to Seal A, Seal B seeking authority for an
investigative action and being filed on 2/14/03, does not relat to, a
mtr pending in the Organized Crime Section of the US Atty's Ofc before
September 29, 2000, the date on which Magistrate Judge Stephen G.
Larson resigned his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US Atty's Ofc.
(seal) Modified on 02/26/2003 (Entered: 02/21/2003)

02/14/2003

16

MEMORANDUM
filed by USA as to Seal A, Seal B seeking authority for an
investigative action and being filed on 2/14/03, does not relate to, a
mtr pending in the Narcotic Section of the US Atty's Ofc before April
20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson
resigned his appt in that ofc; or was personally involved or on which
he was personally consulted while employed in the US Atty's Ofc. (seal)
Modified on 02/26/2003 (Entered: 02/21/2003)

NOTICE
of referral of mater to the Magistrate Judge. Pursuant to the Judge's
directive, the matter of Application for Review of Order Setting
Conditions of Release/Detention, and Order is hereby referred to
Magistrate Charles F. Eick for hearing filed by USA as to Seal B (seal)
Modified on 02/26/2003 (Entered: 02/26/2003)

02/24/2003

24

NOTICE
of referral of matter to the Magistrate Judge. Pursuant to the Judge's
directive, the matter of Application for Review of Order Setting
Conditions of Release/Detention is hereby referred to Magistrate
Hillman for hearing filed by USA as to Seal A (seal) Modified on
02/26/2003 (Entered: 02/26/2003)

02/24/2003

25

OPPOSITION
filed by USA as to Seal B to dft David Menashe's application for a
change in defendant's bail conditions (seal) Modified on 02/26/2003
(Entered: 02/26/2003)

02/24/2003

26

APPLICATION
FOR REVIEW OF ORDER Setting Conditions of Release/Detention, Pending
Trial (18 U.S.C. 3142), and Order as to David Menashe. Detention
hearing set for 2:00 p.m., on 2/25/03 for David Menashe before
Magistrate Judge Stephen J. Hillman (ca) (Entered: 02/26/2003)

02/25/2003

27

MINUTES
OF BAIL REVIEW HEARING held before Magistrate Judge Stephen J. Hillman
as to David Menashe : RELEASE TO PSA ONLY. Bail set in the amount of
$750,000 AB cash, Collateral bond in amount of cashiers check;
negotiable securities all surities approved by government with
following conditions of release: surrender passport and not apply for
the issuance of a passport during the pendency of this case.; passport
was surrendered on 2/14/03; travel restricted to CDC; dft to reside
w/approval by PSA; dft is to avoid places of egress, i.e., airports,
bus terminals, seaports, etc.; declaration of source - no business in
this Country - Home confinement with electronic monitoring; except with
attorney office and medical emergency as to David Menashe , Tape No.:
02-12 (ca) (Entered: 02/26/2003)

03/04/2003

28

BOND
AND CONDITIONS OF RELEASE filed as to David Menashe , in the amount of:
$750,000 AB in form of cashier's check. Conditions of Release residence
approved by PSA, surrender passport (surr 2/24/03), intensive PSA supv,
trvl resticted to CDC, do not enter premises of any airprot, seaport,
or terminal which permits exit from continental US w/out Crt perm, do
not enter premises of any bus, railroad, airport, or seaport terminal
which permits exit from area of restricted travel w/out Crt perm, decl
of source, no business in this country, home confinement with
electronic monitoring, except w/atty office and med emergency Approved
by Magistrate Judge James W. McMahon . Original bond routed to: fiscal
(es) (Entered: 03/06/2003)

03/04/2003

29

MEMORANDUM
by PSA Officer Heather Purcell as to David Menashe for Release Order
Authorization. Submitted in compliance with conditions set in bond
[28-1] (es) (Entered: 03/06/2003)

03/28/2003

30

PLEA AGREEMENT filed by USA as to David Menashe (vc) (Entered: 03/31/2003)

BOND REMARK: Opened M/M acct with US Bank for $750,000 filed as to David Menashe. JS (ej) (Entered: 04/04/2003)

04/10/2003

32

STIPULATION
AND ORDER filed by Judge Margaret M. Morrow as to Kam-Tech Systems Ltd,
David Menashe: Pre-trial conference set for 1:30 6/9/03 for David
Menashe. Jury trial set for 8:30 6/17/03 for Kam-Tech Systems Ltd, for
David Menashe . (sv) (Entered: 04/11/2003)

04/14/2003

33

RECEIPT
FOR RETURN OF FOREIGN PASSPORT filed as to David Menashe, in reference
to bond [28-1]. Passport No.: 9018134. Passport released to Judge
Morrow's clerk. (roz) (Entered: 04/15/2003)

04/14/2003

36

MINUTES
OF CHANGE OF PLEA HEARING held before Judge Margaret M. Morrow as to
Kam-Tech Systems Ltd, David Menashe : Defendant moves to change plea to
the indictment. plea of guilty entered by Kam-Tech Systems Ltd (1)
count(s) 4, David Menashe (2) count(s) 4. The Court refers Kam-Tech
Systems Ltd, David Menashe to the Probation Office for investigation
and report. The Court questions the defendant regarding plea of guilty
and finds it knowledgeable and voluntary and orders the plea accepted
and entered. Sentence hearing set for 1:30 p.m., on 7/21/03 for
Kam-Tech Systems Ltd, for David Menashe. C/R: Salyer Other: Bail
review: There appearing to be no conditions or combination of condition
to reasonably assure dft's appearance at further court proceedings, the
Court denies dft Menashe's request for bail modification. The Court
orders an expedited pre-sentence report. (vc) (Entered: 04/17/2003)

04/15/2003

34

NOTICE
OF DELIVERANCE of Foreign Passport and receipt filed as to David
Menashe, in reference to bond [28-1]. Passport No.: 9018134. (roz)
(Entered: 04/15/2003)

TRANSCRIPT filed for proceedings held on 4/14/03 as to Kam-Tech Systems Ltd. (weap) (Entered: 05/16/2003)

05/27/2003

38

MINUTES
OF IN CHAMBERS HEARING held before Judge Margaret M. Morrow as to
Kam-Tech Systems Ltd, David Menashe : The Court, on its own motion,
hereby advances the sentencing currently scheduled for 7/21/03 to
6/9/03 at 3:00 p.m. before Judge Morrow in courtroom 790, Roybal
Federal building, 255 East Temple Street, Los Angeles. C/R: n/a (vc)
(Entered: 05/28/2003)

06/02/2003

39

Govt's position regarding sentencing factors filed by USA as to David Menashe (vc) (Entered: 06/02/2003)

06/04/2003

40

OBJECTIONS
to presentence report and argument re sentencing filed by Kam-Tech
Systems Ltd, David Menashe as to David Menashe (vc) (Entered:
06/04/2003)

MINUTES
OF SENTENCING held before Judge Margaret M. Morrow as to David Menashe
(2) count(s) 4. Dft is placed on probation on cnt 4 of the indictment
for a term of three (3) yrs. Comply with the r and r of the US
Probation Ofc and G. O. 318 and G.O. 01-05. S/A amt of $100.00. Fine
amt $5,000. Restitution in the amt of $43,475 was paid to USSC at the
time of plea. Dismissing count(s) as to David Menashe (2) count(s) 1-3.
On the govt's motion, all remaining count(s) underlying
indictment/information, ordered dismissed. Court advises David Menashe
of right to appeal. Exonerated bond as to David Menashe [28-1] , Other:
The defendant is directed to report to the US Probation Office within
24 hours of the date of this order. The Court orders dft Menashe's
passport returned forthwith. Passport no 9018134 - Israel. C/R: Salyer
(vc) (Entered: 06/12/2003)

06/09/2003

44

MINUTES
OF SENTENCING held before Judge Margaret M. Morrow as to Kam-Tech
Systems Ltd (1) count(s) 4. Probation 5 years on count 4, under the
terms and conditions of USPO, GO 318 and GO 01-05. Special assessment
of $400. Defendant paid $30,009 fine payment to the court at the time
of plea. A fine of $25,000 was imposed by the court. The balance of
$5,000 will be applied to any restitution imposed. Dismissing count(s)
as to Kam-Tech Systems Ltd (1) count(s) 1-3. On the government's
motion, all remaining count(s) underlying indictment/information,
ordered dismissed. Exonerated bond as to Kam-Tech Systems Ltd . Court
advises Kam-Tech Systems Ltd of right to appeal, waived. David Menashe,
on behalf of Kam Tech Sustems, shall report to the US Probation Office
within 24 hours of the date of this order. C/R: David Salyer (ej)
(Entered: 06/13/2003)

06/09/2003

46

AMENDED
MINUTES OF CRIMINAL SENTENCING AND JUDGMENT held before Judge Margaret
M. Morrow as to David Menashe : C.R. David Salyer (vc) (Entered:
06/18/2003)

BOND
RETURNED Disbursed Principal of $750,000 and Interest of $3,476.31 to
Donald Eltra per order to exonerate bond dated 6/9/03 as to David
Menashe. (roz) (Entered: 08/13/2003)

03/18/2004

52

PROBATION
FORM 12 filed as to Kam-Tech Systems Ltd Approved by Judge Margaret M.
Morrow. Praying that the Court will order that the condition of supv
requiring Kam- Tech Systems, Ltd, to report to US Probation, is
suspended while the business is located outside the US. (vc) (Entered:
03/19/2004)